On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x291bad…7aab99 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-21T13:59:23Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: bde2ea0d7f070c70eb972dd81fb84b88c2250a69717a328b4167e9ffed7201df.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-21T13:59:23Z
- Target address
- 0x291badd20711341ef7b5bec85f29ab6b087aab99
- USDT balance at event
- 2000000.000000
- Block number
- 18834692
- Transaction hash
- bde2ea0d7f070c70eb972dd81fb84b88c2250a69717a328b4167e9ffed7201df
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.